Marlite Nz Limited (issued an NZ business number of 9429034819456) was started on 05 May 2005. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 22 Catherine Street, Henderson, Auckland 0612 had been their physical address, up until 29 Apr 2011. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 249 shares (24.9 per cent of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Maddock, Graham Neville (an individual) located at 3 Hobie Court, West Harbour, Auckland postcode 0618,
Maddock, Sandra Christine (an individual) located at 3 Hobie Court, West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 3 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Maddock, Graham Neville (an individual) - located at 3 Hobie Court, West Harbour, Auckland,
Maddock, Sandra Christine (an individual) - located at 3 Hobie Court, West Harbour, Auckland,
Bm Trustees Limited (an entity) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maddock, Graham Neville, located at West Harbour, Auckland (an individual). The Businesscheck information was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 29 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Graham Neville Maddock
West Harbour, Auckland, 0618
Address used since 19 Apr 2011 |
Director | 05 May 2005 - current |
Kenneth Stuart Harris
West Harbour, Auckland, 0618
Address used since 19 Apr 2011 |
Director | 21 Oct 2005 - current |
Previous address | Type | Period |
---|---|---|
22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 13 May 2010 - 29 Apr 2011 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 6050 | Registered & physical | 05 May 2009 - 13 May 2010 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 02 Oct 2008 - 05 May 2009 |
3 Hobie Court, Hobsonville, Auckland | Physical & registered | 05 May 2005 - 02 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland |
05 May 2005 - current |
Maddock, Graham Neville Individual |
3 Hobie Court West Harbour, Auckland 0618 |
05 May 2005 - current |
Maddock, Sandra Christine Individual |
3 Hobie Court West Harbour, Auckland 0618 |
05 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Maddock, Graham Neville Individual |
3 Hobie Court West Harbour, Auckland 0618 |
28 Jan 2010 - current |
Maddock, Sandra Christine Individual |
3 Hobie Court West Harbour, Auckland 0618 |
28 Jan 2010 - current |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland |
05 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Maddock, Graham Neville Individual |
West Harbour Auckland 0618 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Maddock, Sandra Christine Individual |
West Harbour Auckland 0618 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Kenneth Stuart Individual |
West Harbour Auckland 0618 |
19 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Michelle Kay Individual |
36 Sailfish Drive West Harbour, Auckland 0618 |
19 Oct 2005 - current |
Harris, Kennth Stuart Individual |
36 Sailfish Drive West Harbour, Auckland 0618 |
19 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Rebecca Anne Individual |
Waikanae Waikanae 5036 |
19 Oct 2005 - 15 May 2018 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |